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CHAS BERGER LIMITED

Active
00359611·incorporated 1940-03-01

CHAS BERGER LIMITED is an active UK private limited company, incorporated on 1 March 1940 at Companies House (number 00359611; OpenRegistry canonical ID GB-00359611-chas-berger-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-03-01
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHAS BERGER LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHAS BERGER LIMITED has 1 person with significant control on file:

  • Chas Berger Holdings Limited (England reg. 14433942). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robin James Rex born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philip John Rex born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHAS BERGER LIMITED has previously traded as:

  • CHAS. BERGER & SON LIMITED (until 2022-04-04)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00359611.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.